Skip to main content
Skip to content
Case File
efta-efta00139139DOJ Data Set 9Other

U. S. Department of fustier

U. S. Department of fustier Federal Bureau of Prisons] Metropolitan Correctional enter 150 Park Row, New York, Y August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER FROM: SUBJECT: Unit Manager Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I t Id inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten is attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Uni around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Ep tein explain to me that he didn't have his phone set up to use his Poe and Pin number. I asked • ate Epstein who he was calling, he stated his mother. I remember dialing a nu

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00139139
Pages
1
Persons
1
Integrity

Summary

U. S. Department of fustier Federal Bureau of Prisons] Metropolitan Correctional enter 150 Park Row, New York, Y August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER FROM: SUBJECT: Unit Manager Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I t Id inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten is attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Uni around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Ep tein explain to me that he didn't have his phone set up to use his Poe and Pin number. I asked • ate Epstein who he was calling, he stated his mother. I remember dialing a nu

Persons Referenced (1)

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
U. S. Department of fustier Federal Bureau of Prisons] Metropolitan Correctional enter 150 Park Row, New York, Y August 10, 2019 MEMORANDUM FOR FILE METROPOLITAN CORRECTIONAL CENTER FROM: SUBJECT: Unit Manager Inmate Epstein, Jeffery Reg. No. 76318-054 This memorandum is in regards of inmate Epstein, Jeffery Reg. No. 76318-054. On August 9, 2019, I spoke with inmate Epstein concerning him making a call to his family. I t Id inmate Epstein I was leaving the facility around 7:00 p.m. Inmate Epstein agreed to shorten is attorney visitation to make his social call. I escorted inmate Epstein to Special Housing Uni around 7:00 p.m. I placed inmate Epstein in the shower on (G) Tier and escorted the phone or him to make a social call. I placed the phone in the first jack to the left on G tier. Inmate Ep tein explain to me that he didn't have his phone set up to use his Poe and Pin number. I asked • ate Epstein who he was calling, he stated his mother. I remember dialing a number starting wit 347, but the number was note notated. Inmate Epstein began talking on the phone. I told the sta to end inmate Epstein's call after 15 minutes. They complied. S NY_0001 7548 EFTA00139139

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345166

II. Certification of beneficial Owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following inf

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379573

II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following i

1p
House OversightUnknown

Sealed Declaration in Giuffre v. Epstein Motion to Compel Production of Epstein’s Phone Records, Contact List, and Message Pads

Sealed Declaration in Giuffre v. Epstein Motion to Compel Production of Epstein’s Phone Records, Contact List, and Message Pads The filing reveals a court‑ordered request for Epstein’s sealed phone records, contact list, and message pad excerpts, which could contain undisclosed connections to powerful individuals. While the case is already public, the specific documents sought are not, offering a concrete investigative avenue. The lead is moderately controversial and potentially high‑impact if the records expose further elite networks, but it does not yet name top‑level officials directly. Key insights: Plaintiff [REDACTED - Survivor] seeks a court order compelling Jeffrey Epstein to produce phone records, a contact list, and message pad excerpts.; The documents are filed as sealed exhibits, indicating they may contain undisclosed information.; Exhibit 4 references Ghislaine (likely Ghislaine Maxwell), suggesting her involvement in the communications.

1p
House OversightFinancial RecordNov 11, 2025

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

88p
OtherUnknown

Probable Cause Affidavit

DOJ EFTA Data Set 10 document EFTA01308488

23p
House OversightFinancial RecordNov 11, 2025

Alleged Epstein‑Palm Beach trafficking network with links to Bill Clinton, Prince Andrew and local officials

The passage provides a detailed, albeit fictionalized, narrative of alleged recruitment, payment, and sexual abuse of under‑age girls by Jeffrey Epstein in Palm Beach, including specific names (Wendy Jeffrey Epstein allegedly paid a $90,000 donation to the Palm Beach Police Department for a firearms Wendy Dobbs claims to have recruited under‑age girls (ages 14‑16) and was paid $200 per girl; she

79p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.